Provide legal counsel and guidance on a wide range of labor and employment matters, including workplace complaints and investigations, HR related litigation, terminations, policies and procedures, and overall compliance. Conduct internal investigations and manage all phases of employment related disputes, including pre litigation, litigation, and dispute resolution. Overs

The Senior Specialist, Quality Control Review and Editing performs quality control (QC) review and editing of regulatory documents and provides support to the development of high quality documents for regulatory fulfillment to health authorities using appropriate processes, tools, and technology. The Senior Specialist, Quality Control Review and Editing works cross functi

Job Title Compliance Officer Investment Bank Compliance Fixed Income Sales & Trading Rates Corporate Title Vice President Location New York, NY Overview You will focus on providing real time support to the FIC Sales & Trading business. The FIC Sales & Trading business focuses on credit, rates, securitized products, foreign exchange, and emerging markets debt. With primary

Job Title Loans Strat, Group Strategic Analytics Corporate Title Vice President Location New York, NY Overview We are looking for a Loans Strat to join the Strat team covering our Lending businesses our of London. Strats combine expertise in quantitative analytics, modelling, pricing and risk management with deep understanding of system architecture and programming. Our p

The ideal candidate will help generate, analyze, and execute new business by interacting with asset originators/aggregators, commercial and investment banks, finance companies, asset managers, and industrial companies. The position is being created to contribute to a growing platform of securitized financings and loan pool purchase opportunities in consumer and commercial

Assist M&A deal leads with several work streams for live transactions, including use of confidential information memoranda, coordination of the Q&A process and due diligence effort with internal subject matter experts and external consultants. Conduct market research using AES data subscriptions and public sources to inform business development efforts; Prepare and delive

Assists the Retail Private Banker in the day to day operation of the Branch and manages the insides sales process. In the Retail Private Banker's absence, runs the branch, manages sales and ensures staff is current with compliance of internal and external policy and regulations. Leads staff with regard to providing exceptional service to clients. Responsibilities 1. List

Manages and drives all aspects of sales development, operations and customer service activities within the branch. Delivers financial service products to current and potential customers while meeting established sales and deposit goals and objectives as well as ensuring regulatory compliance within the assigned branch. Responsibilities 1. 50% Lead outside calling efforts

Citi Treasurys missionis to bestewards of Citis capital base and liquidity positionby managing the firms ?Balance Sheet and Financial Resources includingCapital, Liquidity, and Non Trading Market Risk, which includes interest rate risk. Markets Business Treasury is responsible for the oversight of Markets businesses balance sheet and serves as a key point of contact into

Global Systematic Stress Testing GSST program is an enterprise wide stress testing program with a monthly cadence. The program is compliant with Citis Enterprise Stress Testing Policy that interprets applicable regulatory guidance on stress testing and incorporates this guidance when evaluating the impact of stress events and adverse macro and market conditions on Citis o

SMBC is seeking a full time staff to assist with the maintenance of the Accounts Payable ledger function and ensure the payment of all invoices and expense claims. The staff will be responsible for processing invoices into Oracle A/P and Coupa system following compliance with bank policies and procedures. Vendor Accounting Group is part of the Controller's group under Pla

Reporting to the Director of Analytics and Governance in the Business Control Office, Americas Division, the Business Reporting and Analytics role will perform detailed analytics work in an independent fashion and support a broad range of tasks related to sourcing, analyzing, and interpreting data and business processes to identify and assess risks, developing and monitor

Reporting to the Director of Analytics and Governance in the Business Control Office, Americas Division, the Business Reporting and Analytics role will perform detailed analytics work in an independent fashion and support a broad range of tasks related to sourcing, analyzing, and interpreting data and business processes to identify and assess risks, developing and monitor

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t